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Updated at 23 Jun 2024
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    • Panama

    Corporations and Foundations

    KGC MODA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ANA BEATRIZ DARNA DE GARCIA
    • DIRECTOR - SECRETARIO
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    JOHANA ISABEL MELENDEZ GARCES
    • DIRECTOR - TESORERO
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    EDGAR JOEL LARA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    KASUTAI GROUP CORP. (KGC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2008
    Related members: 5
    View

    MERCOSUR AMERICAS CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2011
    Related members: 5
    View

    KGC COLLECTION ACCESSORIES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2011
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    KGC MODA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PALENCIA ROTHCHILD, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada